The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Isaac

    Related profiles found in government register
  • Mr Roger Isaac
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ravenswood, Mayes Green, Ockley, Dorking, RH5 5PN, United Kingdom

      IIF 1

    • Ravenswood, Mayes Green, Ockley, Dorking, Surrey, RH5 5PN, England

      IIF 2

    • 23, Queen Anne Street, London, W1G 9DL

      IIF 3
  • Isaac, Roger
    British company director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ravenswood Mayes Green, Ockley, Dorking, Surrey, RH5 5PN

      IIF 4 IIF 5
  • Isaac, Roger
    British director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ravenswood, Mayes Green, Ockley, Dorking, RH5 5PN, United Kingdom

      IIF 6

    • Ravenswood Mayes Green, Ockley, Dorking, Surrey, RH5 5PN

      IIF 7
  • Isaac, Roger
    British investment director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ravenswood Mayes Green, Ockley, Dorking, Surrey, RH5 5PN

      IIF 8

    • 33, Wellington Street, Leeds, West Yorkshire, LS1 4JP

      IIF 9 IIF 10
  • Isaac, Roger
    British investment manager born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Isaac, Roger
    born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ravenswood, Mayes Green, Ockley, Dorking, RH5 5PN, United Kingdom

      IIF 21

    • Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 22
  • Isaac, Roger
    British investment manager born in November 1946

    Registered addresses and corresponding companies

    • 65 Kingsway, London, WC2B 6QT

      IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    Ravenswood Mayes Green, Ockley, Dorking, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-04-21 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
  • 2
    Ravenswood Mayes Green, Ockley, Dorking, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    720,282 GBP2024-03-31
    Officer
    2017-10-23 ~ now
    IIF 6 - director → ME
  • 3
    ELECTRA PROPERTY FINANCE LIMITED - 2014-03-21
    SHARPSURE LIMITED - 1987-11-09
    33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 10 - director → ME
  • 4
    33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 9 - director → ME
Ceased 18
  • 1
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-06-30
    Officer
    1999-12-17 ~ 2002-07-02
    IIF 7 - director → ME
  • 2
    TOREMAGA LIMITED - 1987-11-05
    12a Princes Gate Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    ~ 1993-03-15
    IIF 4 - director → ME
  • 3
    IBIS (953) LIMITED - 2005-11-23
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-06 ~ 2011-12-31
    IIF 15 - director → ME
  • 4
    ACRAMAN (453) LIMITED - 2007-09-05
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2011-12-31
    IIF 13 - director → ME
  • 5
    INSUREMONEY LIMITED - 1996-12-17
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-11-25 ~ 1999-02-08
    IIF 14 - director → ME
  • 6
    NEXTGARDEN LIMITED - 1995-06-12
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1996-02-07 ~ 1999-02-08
    IIF 16 - director → ME
  • 7
    CENTURION PROPERTIES LIMITED - 2014-12-09
    CENTURION PROPERTIES (DG) LIMITED - 2007-02-05
    CENTURION PROPERTIES LIMITED - 2004-10-05
    CENTURION STORAGE LIMITED - 2000-09-11
    Bretby Business Park, Ashby Road, Burton Upon Trent, England
    Dissolved corporate (4 parents)
    Officer
    2000-04-28 ~ 2005-02-22
    IIF 17 - director → ME
  • 8
    DZGB LTD
    - now
    PRIMA PUBLIC SERVICES LIMITED - 2013-01-10
    SUMMIT HOUSING LIMITED - 2011-04-28
    SHOE MAKER PROPERTIES LIMITED - 2000-07-25
    YOLBAR LIMITED - 1996-07-10
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-21 ~ 1999-01-14
    IIF 18 - director → ME
  • 9
    ELECTRA PARTNERS LLP - 2016-12-01
    EP PRIVATE EQUITY LLP - 2006-09-11
    1 More London Place, London
    Dissolved corporate (11 parents, 7 offsprings)
    Officer
    2007-01-01 ~ 2011-12-31
    IIF 22 - llp-member → ME
  • 10
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-01-13 ~ 2012-01-23
    IIF 11 - director → ME
  • 11
    NEXUS PROPERTY SERVICES LIMITED - 2010-10-15
    PRECIS (2502) LIMITED - 2005-04-04
    Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-19 ~ 2011-12-31
    IIF 12 - director → ME
  • 12
    ELECTRA LEISURE LIMITED - 1993-02-15
    ELECTRA LEISURE CORPORATE FINANCE LIMITED - 1989-09-27
    DE FACTO 135 LIMITED - 1989-09-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    263,762 GBP2017-09-30
    Officer
    1993-03-11 ~ 1996-11-11
    IIF 5 - director → ME
  • 13
    Ravenswood Mayes Green, Ockley, Dorking, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    720,282 GBP2024-03-31
    Person with significant control
    2017-10-23 ~ 2018-09-05
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    IBIS (989) LIMITED - 2006-10-06
    1a Kingsley Way, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-20 ~ 2012-05-01
    IIF 8 - director → ME
  • 15
    34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -132,143 GBP2024-01-31
    Officer
    1997-01-24 ~ 1999-07-27
    IIF 19 - director → ME
  • 16
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-06-30
    IIF 23 - director → ME
  • 17
    WELBECK LAND LIMITED - 2014-07-08
    ANYNOW PROJECTS LIMITED - 1994-08-10
    25 Moorgate, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-29 ~ 2013-12-31
    IIF 20 - director → ME
  • 18
    6th Floor, One London Wall, London, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    IIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.